The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Audhali, Jeffrey Adam
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Audhali, Jeffrey Adam
    Company Director
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Audhali, Andrew Ali
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,326,084 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & J AUDHALI FRESH FARM FOODS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
30,356,058 GBP2023-02-01 ~ 2024-01-31
27,195,211 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
25,579,574 GBP2023-02-01 ~ 2024-01-31
23,183,077 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,776,484 GBP2023-02-01 ~ 2024-01-31
4,012,134 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
2,170,814 GBP2023-02-01 ~ 2024-01-31
2,029,790 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
2,631,019 GBP2023-02-01 ~ 2024-01-31
2,011,776 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
123,257 GBP2023-02-01 ~ 2024-01-31
6,394 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
17,096 GBP2023-02-01 ~ 2024-01-31
11,783 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,737,180 GBP2023-02-01 ~ 2024-01-31
2,006,387 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
693,056 GBP2023-02-01 ~ 2024-01-31
374,396 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,044,124 GBP2023-02-01 ~ 2024-01-31
1,631,991 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,044,124 GBP2023-02-01 ~ 2024-01-31
1,631,991 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
594,972 GBP2024-01-31
578,361 GBP2023-01-31
Total Inventories
645,885 GBP2024-01-31
519,646 GBP2023-01-31
Debtors
1,136,410 GBP2024-01-31
1,791,387 GBP2023-01-31
Cash at bank and in hand
5,741,835 GBP2024-01-31
4,154,406 GBP2023-01-31
Current Assets
7,524,130 GBP2024-01-31
6,465,439 GBP2023-01-31
Creditors
Current
3,120,456 GBP2024-01-31
2,742,417 GBP2023-01-31
Net Current Assets/Liabilities
4,403,674 GBP2024-01-31
3,723,022 GBP2023-01-31
Total Assets Less Current Liabilities
4,998,646 GBP2024-01-31
4,301,383 GBP2023-01-31
Creditors
Non-current
-43,672 GBP2024-01-31
-133,386 GBP2023-01-31
Net Assets/Liabilities
4,811,418 GBP2024-01-31
4,058,965 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
4,811,317 GBP2024-01-31
4,058,864 GBP2023-01-31
3,405,497 GBP2022-01-31
Equity
4,811,418 GBP2024-01-31
4,058,965 GBP2023-01-31
3,405,597 GBP2022-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
1 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,291,671 GBP2023-02-01 ~ 2024-01-31
-978,624 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,291,671 GBP2023-02-01 ~ 2024-01-31
-978,624 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,044,124 GBP2023-02-01 ~ 2024-01-31
1,631,991 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
910,815 GBP2023-02-01 ~ 2024-01-31
845,250 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
83,382 GBP2023-02-01 ~ 2024-01-31
83,752 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,170 GBP2023-02-01 ~ 2024-01-31
15,054 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,015,367 GBP2023-02-01 ~ 2024-01-31
944,056 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
312023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Director Remuneration
24,517 GBP2023-02-01 ~ 2024-01-31
36,470 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,535 GBP2023-02-01 ~ 2024-01-31
41,680 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
9,500 GBP2023-02-01 ~ 2024-01-31
9,470 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
658,466 GBP2023-02-01 ~ 2024-01-31
381,495 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
656,923 GBP2023-02-01 ~ 2024-01-31
381,214 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
1,291,671 GBP2023-02-01 ~ 2024-01-31
978,624 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,012 GBP2024-01-31
5,012 GBP2023-01-31
Plant and equipment
433,856 GBP2024-01-31
433,856 GBP2023-01-31
Furniture and fittings
20,188 GBP2024-01-31
16,105 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
952 GBP2024-01-31
501 GBP2023-01-31
Plant and equipment
186,133 GBP2024-01-31
158,609 GBP2023-01-31
Furniture and fittings
15,949 GBP2024-01-31
14,537 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
451 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
27,524 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,412 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
4,060 GBP2024-01-31
4,511 GBP2023-01-31
Plant and equipment
247,723 GBP2024-01-31
275,247 GBP2023-01-31
Furniture and fittings
4,239 GBP2024-01-31
1,568 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
926,807 GBP2024-01-31
796,702 GBP2023-01-31
Computers
47,592 GBP2024-01-31
45,928 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,433,455 GBP2024-01-31
1,297,603 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-36,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
597,585 GBP2024-01-31
512,588 GBP2023-01-31
Computers
37,864 GBP2024-01-31
33,007 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,483 GBP2024-01-31
719,242 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
109,740 GBP2023-02-01 ~ 2024-01-31
Computers
4,857 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,984 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
329,222 GBP2024-01-31
284,114 GBP2023-01-31
Computers
9,728 GBP2024-01-31
12,921 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
65,449 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
196,349 GBP2024-01-31
273,251 GBP2023-01-31
Finished Goods
645,885 GBP2024-01-31
519,646 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
986,738 GBP2024-01-31
864,388 GBP2023-01-31
Other Debtors
Current
7,217 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
89,637 GBP2024-01-31
89,637 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
29,237 GBP2024-01-31
33,214 GBP2023-01-31
Prepayments
Current
23,581 GBP2024-01-31
19,859 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,136,410 GBP2024-01-31
1,791,387 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
89,714 GBP2024-01-31
123,113 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,129,397 GBP2024-01-31
1,974,576 GBP2023-01-31
Amounts owed to group undertakings
Current
166,260 GBP2024-01-31
188,348 GBP2023-01-31
Corporation Tax Payable
Current
482,075 GBP2024-01-31
309,995 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,777 GBP2024-01-31
31,168 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
41,532 GBP2024-01-31
55,638 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
43,672 GBP2024-01-31
133,386 GBP2023-01-31
Between one and five year, hire purchase agreements
43,672 GBP2024-01-31
133,386 GBP2023-01-31
hire purchase agreements
133,386 GBP2024-01-31
256,499 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,208 GBP2024-01-31
142,944 GBP2023-01-31
Between one and five year
548,333 GBP2024-01-31
690,541 GBP2023-01-31
All periods
690,541 GBP2024-01-31
833,485 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,556 GBP2024-01-31
109,032 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
1 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,044,124 GBP2023-02-01 ~ 2024-01-31
  • A & J AUDHALI FRESH FARM FOODS LIMITED
    Info
    Registered number 04551594
    14 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.